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White-Collar Crime and Corruption
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Latest in White-Collar Crime and Corruption
US uncovers $490 million in tax fraud cases
3+ hour, 39+ min ago (584+ words) Washington, Oct 15 (IANS) The United States has announced a nationwide crackdown on tax fraud involving 76 defendants and more than $490 million in estimated losses to the federal government, as prosecutors intensify action against schemes involving fraudulent tax refunds, unpaid employment taxes…...
Police Smash Scam Syndicate Operating From Abandoned Mantin Resort, 40 Nabbed
7+ hour, 21+ min ago (12+ words) Bernama...
Nthabi Nhlapo | Just two minutes of paperwork could have caught a killer
16+ hour, 58+ min ago (91+ words) News24 Nthabi Nhlapo | Just two minutes of paperwork could have caught a killer - Goodbye Mugg & Bean and Wimpy, no thanks to Spur: Kruger Park’s restaurant shake-up - Camps Bay tenants sent packing after raking in over R3k a night while stiffing owner R1.4m - David…...
Hyderabad Woman Duped Of Rs 2.20 Crore By Fake CBI Officers In Digital Arrest Scam
1+ hour, 34+ min ago (186+ words) News Mobile Hyderabad Woman Duped Of Rs 2.20 Crore By Fake CBI Officers In Digital Arrest Scam HYDERABAD: A 72-year-old woman from Nampally allegedly lost ₹2.20 crore after cybercriminals posing as a Central Bureau of Investigation (CBI) officer threatened her with arrest…...
Three Avoid Jail Over POPES Fraud
1+ hour, 55+ min ago (217+ words) Arabic version: ثلاثة يتجنبون السجن في قضية احتيال على «بوبس» According to ABC News, three people who defrauded Canberra electrical wholesaler POPES Electrical and Data Supplies have been sentenced to intensive corrections orders rather than jail. Ricky Byrne, 50, Steven Quilter,…...
Maseru border official allegedly caught with 22 stamped passports
44+ min ago (561+ words) A corruption investigation has led to the arrest of a Border Management Authority official accused of unlawfully stamping 22 Lesotho nationals’ passports to extend their stay in South Africa. Image: Supplied / BMA The Border Management Authority (BMA) has arrested a 56-year-old…...
Conn. Committee Backs Monitored Return For Convicted Atty - Law360
5+ hour, 31+ min ago (73+ words) Conn. Committee Backs Monitored Return For Convicted Atty Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Conn. Committee Backs Monitored Return For Convicted Atty Useful Tools & Links /tracked_cases?case_id=67ffa4ac5047bb45d2bf16ae&case_title=In+re%3A+Corey+Brinson In re:…...
15 people charged in Portland-area pot burglary ring
2+ hour, 28+ min ago (168+ words) PORTLAND, Ore. (KATU) — Multnomah County District Attorney Nathan Vasquez on Wednesday announced the indictments for 15 people who allegedly made up a burglary ring targeting Portland-metro area marijuana dispensaries. He says the accused face hundreds of charges, including burglary, criminal conspiracy…...
Interstate gang arrested for cheating over 500 people in online gaming scam in Etawah
2+ hour, 14+ min ago (329+ words) Home » Nation and Beyond » Interstate gang arrested for cheating over 500 people in online gaming scam in Etawah Police in Etawah, Uttar Pradesh, have arrested an alleged four-member interstate gang accused of defrauding more than 500 individuals of crores of rupees through…...
Fixer sentenced to 6 years in NCAA basketball betting scheme
5+ hour, 27+ min ago (355+ words) Home > College Sports > Fixer sentenced to 6 years in NCAA basketball betting scheme Jalen Smith was sentenced to six years for his role in the NCAA basketball betting scheme sentencing after fixing nearly 30 Division I games. A central figure in a…...